At a Glance
- Tasks: Monitor transactions, identify fraud, and protect customers using advanced tools.
- Company: Join Corpay, a global leader in innovative payment solutions.
- Benefits: Enjoy 25 days holiday, flexible discounts, and access to online courses.
- Other info: Dynamic work environment with opportunities for growth and development.
- Why this job: Make a real difference by minimising fraud and enhancing customer trust.
- Qualifications: Experience in financial services or fraud analysis is preferred.
The predicted salary is between 30000 - 40000 £ per year.
Corpay is currently looking to hire a Fraud Analyst within our Allstar/Corpay division. This position falls under our International Vehicles Payments line of business and is located in Swindon, UK. In this role, you will review and identify suspect transactions at the earliest opportunity using fraud monitoring tools, helping minimize fraud losses and protect both customers and Corpay. You will report directly to the Fraud Team Manager and regularly collaborate with Fraud Operations teams, Customer Support, and internal stakeholders.
Role Responsibilities
- Monitoring daily reports, identifying fraudulent spending, and taking appropriate action
- Reviewing and identifying suspect transactions using fraud monitoring tools
- Opening and managing fraud cases in line with fraud matrix and Visa Operating Regulations
- Analysing transaction data to identify fraud patterns, suspicious spend, merchants, or employees
- Managing and organizing a high-volume email inbox
- Highlighting misuse of cards to customers and providing solutions to resolve issues
- Ensuring customers have appropriate controls in place to prevent fraudulent activity
- Minimizing fraud losses for both customers and Corpay while maintaining customer confidence
Qualifications & Skills
- 1+ year of experience within financial services, fraud, or customer service environment preferred
- Strong attention to detail and analytical mindset
- Ability to review and interpret data to identify suspicious activity
- Familiarity with Excel and data analysis tools
- Understanding of fraud prevention, financial crime, or transaction monitoring (preferred)
- Strong communication skills (email and phone)
- Ability to work in a fast-paced, SLA-driven environment
- Problem-solving skills and investigative mindset
Benefits & Perks
- 25 days per annum + 8 bank holidays
- Option to buy or sell up to 5 days annually during the benefits enrollment window
- Employee contribution of 3% matched with 5% from Corpay
- Provided by Vitality with no excess (Corpay covers £250 excess)
- Access to flexible discounts, supermarket savings, and more
- Complimentary access to thousands of online courses
- Volunteering days and engagement in fun company-wide contests and initiatives
Fraud Analyst in Swindon employer: Corpay
Corpay is an exceptional employer located in Swindon, UK, offering a dynamic work environment that prioritises innovation and employee growth. With comprehensive training, generous benefits including 25 days of annual leave plus bank holidays, and opportunities for professional development through online courses, Corpay fosters a culture of inclusivity and respect, making it an ideal place for those seeking meaningful and rewarding employment in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Analyst in Swindon
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching common fraud scenarios and how to handle them. Brush up on your analytical skills and be ready to discuss how you've tackled similar challenges in the past.
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications with a friendly email. It shows your enthusiasm and keeps you on their radar. Plus, it’s a great way to ask if they need any more info from you.
✨Tip Number 4
Check out our website for the latest job openings. We’re always looking for talented individuals like you, and applying directly through us can give you a better chance of standing out!
We think you need these skills to ace Fraud Analyst in Swindon
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Fraud Analyst role. Highlight your experience in financial services, fraud detection, or customer service. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud prevention and how your analytical mindset can help us minimise losses. Keep it concise but impactful!
Show Off Your Skills:Don’t forget to mention your familiarity with Excel and any data analysis tools you've used. We love candidates who can interpret data to identify suspicious activity, so make sure to showcase that!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team!
How to prepare for a job interview at Corpay
✨Know Your Fraud Tools
Familiarise yourself with the fraud monitoring tools mentioned in the job description. Be ready to discuss how you've used similar tools in the past or how you would approach identifying suspect transactions. This shows you're not just a fit for the role, but that you’re proactive about understanding the tools at your disposal.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical mindset. Bring examples of how you've previously identified fraud patterns or suspicious activities. Use specific data points or scenarios to illustrate your problem-solving skills and attention to detail, which are crucial for this role.
✨Communicate Clearly
Since strong communication skills are essential, practice articulating your thoughts clearly and concisely. Whether it’s through email or phone, be prepared to explain complex ideas simply. You might even want to role-play common customer interactions to boost your confidence.
✨Understand the Company Culture
Research Corpay's commitment to diversity, equity, and inclusion. Be ready to discuss how your values align with theirs. Showing that you understand and appreciate their culture can set you apart from other candidates and demonstrate that you’re a good fit for the team.
